CAREWAVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/1510 April 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JANETTA ROWNTREE |
| 07/02/157 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JANETTA ROWNTREE |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 89 LOW STOBHILL MORPETH NORTHUMBERLAND NE61 2SQ |
| 02/02/152 February 2015 | SECRETARY APPOINTED MS MELLANY TRAVERS |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, SECRETARY BRIAN ROWNTREE |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROWNTREE |
| 30/11/1430 November 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14 |
| 03/03/143 March 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 05/02/135 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 20/02/1220 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 89 LOW STOBHILL MORPETH NORTHUMBERLAND NE61 2SG ENGLAND |
| 26/05/1126 May 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM C/O THE MCFARLANE PARTNERSHIP KNOWLES COTTAGE THE KNOWLES WHICKHAM NEWCASTLE UPON TYNE TYNE & WEAR NE16 4SN |
| 04/05/104 May 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROWNTREE / 04/02/2010 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MELLANY JANE TRAVERS / 04/02/2010 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTA SETON ROWNTREE / 04/02/2010 |
| 24/04/1024 April 2010 | DISS40 (DISS40(SOAD)) |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 20/07/0920 July 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/03/0615 March 2006 | NC INC ALREADY ADJUSTED 31/03/05 |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 13/08/0513 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | � NC 100/500 31/03/05 |
| 19/05/0519 May 2005 | NC INC ALREADY ADJUSTED 31/03/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 24/02/0424 February 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 89 LOW STOBHILL MORPETH NORTHUMBERLAND NE61 2SG |
| 14/02/0414 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 15/09/0315 September 2003 | SECRETARY RESIGNED |
| 01/03/031 March 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: SPRINGWELL HOUSE 18 MANCHESTER STREET WELLWAY MORPETH NORTHUMBERLAND NE61 1BJ |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | SECRETARY RESIGNED |
| 18/04/0018 April 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | NEW SECRETARY APPOINTED |
| 04/02/004 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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